PHOENIX DELUXE LIMITED

1 B GREYHOUND LANE, LONDON  SW16 5NP
  • Active
  • Private Limited Company
  • Company No. 09383192
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHOENIX DELUXE LIMITED was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in LONDON. PHOENIX DELUXE LIMITED has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 9 years 8 months and 9 days.

Name PHOENIX DELUXE LIMITED
Company number 09383192
Company type Private Limited Company
Incorporation date 12 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 B GREYHOUND LANE
LONDON
SW16 5NP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Przemyslaw Karol Bednarczyk Nationality: Polish Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mariusz Sulima Nationality: Polish Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
Ms Anna Bednarczyk Nationality: Polish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against PHOENIX DELUXE LIMITED.

Previous Names

Name Change Date
PHOENIX DELUXE LIMITED 12 Jan 2015